Latest Crime Manager jobs in Scotland - JobisJob United Kingdom Mobile

11 Crime Manager Jobs in Scotland

Compliance Manager - Financial Crime Meraki Talent - Glasgow, United Kingdom Due to ongoing growth and development within their Compliance function an excellent new permanent role has been created. Our client is a leading Global Bank which has made a sizable commitment to their... £45k - £55k 13 days ago
Financial Crime Legal Orders Senior Oversight Manager (II&E) VP Deloitte - Recruitment - Glasgow, United Kingdom Actively engage on strategic developments in Financial Crime Legal Orders, such as automation initiatives, data and technology strategies or other innovations to provide considered guidance on the risk... Day rate 9 days ago
Financial Crime Advisory Manager Modulr - City of Edinburgh, Scotland, United Kingdom This role will sit within the second line risk and compliance function reporting into the Head of Risk & Compliance and be part of a team responsible for ensuring the financial crime frameworks are designed... 23 days ago
Product Manager - Financial Crime Operations City of Edinburgh, Scotland, United Kingdom Our founding team has a wealth of experience in the payments industry and growing successful businesses. Modulr is backed by payments giants PayPal Ventures and FIS Ventures, as well as startup and scale... More than 30 days ago
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Insight Manager esure Group - Glasgow, United Kingdom Improving management information and BI on financial crime to inform strategic priorities and minimize financial loss. This includes delivering regular reports to Executive Management and relevant risk... 12 days ago
First Party Fraud Strategy Manager Virgin Money - Edinburgh, United Kingdom Our purpose is to make people happier about money, this means seeing and feeling the world as our customers do by creating a workforce that reflects the rich diversity of our customers and communities... Yesterday
Senior Analyst - AML Transaction Monitoring City of Edinburgh, Scotland, United Kingdom • Collaborating with your team members to support the ongoing performance of the Transaction Monitoring systems and Customer Risk models, ensuring that Tesco Bank remains compliant with the current AML... 5 days ago
Sanctions Screening Senior Analyst City of Edinburgh, Scotland, United Kingdom • Using your SME knowledge to produce high quality, accurate, and insightful analysis to support changes of and refinements to our Screening Systems, using clear and concise commentary to draw out key... 5 days ago
Head of Financial Crime Exits – II&E (VP) Deloitte - Recruitment - Glasgow, United Kingdom Decision-making and Problem Solving Working with colleagues across Business, Financial Crime and Operations to drive continuous improvement of the operation, its people, processes and control environment... Day rate 21 days ago
Senior Project Manager - Payments & Fraud Glasgow, Scotland, United Kingdom Head Resourcing is committed to being an inclusive business where diversity is valued and celebrated. Diversity to us, includes but is not limited to: educational background, socio-economic background... 21 days ago

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